Barloworld Uk Nominees Limited (number 01162424) is a private limited company started on 1974-03-08 in England. The company can be found at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead SL6 4UB. Having undergone a change in 2001-02-07, the previous name the firm utilized was J.bibby Nominees. Barloworld Uk Nominees Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Barloworld Uk Nominees Limited
Number 01162424
Date of Incorporation: Fri, 8th Mar 1974
End of financial year: 30 September
Address: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Emmanuel L. (in the company from 26 April 2023), Dirk S. (appointment date: 31 May 2020). The Companies House reports 2 persons of significant control, namely: Barloworld Holdings Limited can be reached at Aurora Vanwall Business Park, Vanwall Road, SL6 4UB Maidenhead, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barloworld Uk Limited can be reached at Vanwall Business Park, Vanwall Road, SL6 4UB Maidenhead, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Barloworld Holdings Limited
17 October 2023 - 17 October 2023
Address First Floor Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 01784638
Nature of control: 75,01-100% shares
75,01-100% voting rights
Barloworld Uk Limited
6 April 2016 - 17 October 2023
Address First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 137393
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-09-30
filed on: 15th, June 2023 | accounts
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